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July 07, 2014

United States of America v. Daugerdas

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Case overview

Case Number:

14-2437

Court:

Appellate - 2nd Circuit

Nature of Suit:

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 31, 2022

    2nd Circ. Affirms Ex-Jenkens Atty's $371M Tax Fraud Penalty

    An ex-Jenkens & Gilchrist PC lawyer imprisoned for orchestrating a $7 billion tax fraud scheme can't escape a $371 million restitution order after the Second Circuit found Monday that he could have challenged the penalties in a previous appeal.

2 other articles on this case. View all »

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